KYC Analyst
SwissBorg helps users invest in cryptocurrencies with tools that provide best execution prices, yield opportunities, and portfolio management.
Funding history
About SwissBorg
SwissBorg provides a cryptocurrency investment platform with tools for efficient wealth management. The application connects to multiple exchanges to execute trades at optimal prices and offers yield-generating strategies with tiered risk levels. Users can diversify investments through pre-made Crypto Bundles organized by themes. The platform features the BORG utility token, which provides fee discounts, yield boosts, and governance rights. SwissBorg serves both beginner and experienced investors by making complex cryptocurrency investing accessible through intuitive interfaces and educational resources.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will onboard individual and corporate users by collecting and verifying documentation, assessing risk, and conducting KYC and KYB reviews. You will screen users, investigate potential risks and high-risk cases, perform enhanced due diligence, collaborate with internal and external parties, and improve processes.
Requirements
- Bachelor’s degree in Law, Finance, Business, or a related field, or equivalent KYC experience
- Knowledge of complex corporate KYB onboarding, company structures, and ultimate beneficial owners
- Strong research and analytical skills
- Knowledge or experience with FATF Recommendations, anti-money laundering, and countering terrorism financing
- Experience with AML monitoring and screening
- Experience handling politically exposed persons
- Interest in crypto
- Experience onboarding individual customers and reviewing source-of-wealth documentation
Responsibilities
- Onboard individual and corporate users through KYC and KYB documentation collection, verification, and risk assessment
- Review KYC and KYB records periodically for completeness and due diligence compliance
- Screen users against sanctions and watchlists and escalate potential matches
- Run IP address consistency checks and investigate mismatches and risks
- Investigate high-risk users and conduct enhanced due diligence
- Work with internal teams and external parties to obtain required information
- Contribute to projects and process improvements
Benefits
- Annual BORG bonus
- Remote and flexible working
- 25 days annual leave plus local bank holidays
- Learning and development budget
- MacBook and home office budget
- Team and company-wide retreats
- SwissBorg Premium account
- VSOP share options
- BORG welcome bonus